Jk002 Ltd (reg no 12045687) is a private limited company legally formed on 2019-06-12 originating in England. The enterprise was registered at 23 Broadacres, Broad Town, Swindon SN4 7RP. Jk002 Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Jk002 Ltd
Number 12045687
Date of Incorporation: 12th June 2019
End of financial year: 31 March
Address: 23 Broadacres, Broad Town, Swindon, SN4 7RP
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: Richard H. (in the company from 01 August 2020). The Companies House lists 4 persons of significant control, namely: Rhpp Ltd can be reached at Broadacres, Broad Town, SN4 7RP Swindon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Karl P. owns over 3/4 of shares, 3/4 to full of voting rights, Be Smarter Group Ltd can be reached at Gipsy Lane, Swindon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Current Assets 2 50,102 110 106
Fixed Assets - - 250,233 250,233
Total Assets Less Current Liabilities 2 40,835 75,561 45,557
Number Shares Allotted 2 - - -

People with significant control

Rhpp Ltd
1 August 2020
Address 23 Broadacres, Broad Town, Swindon, SN4 7RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09435855
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights
Karl P.
9 May 2020 - 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Be Smarter Group Ltd
12 June 2019 - 9 May 2020
Address Crowood House West Gipsy Lane, Swindon, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10141286
Nature of control: 25-50% voting rights
25-50% shares
Hanafin Investments Ltd
12 June 2019 - 8 May 2020
Address 8 Sherfield Close, Bournemouth, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10314891
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, June 2023 | accounts
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